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LOUCETIOS ENERGY LIMITED

Company number 06665763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2017 DS01 Application to strike the company off the register
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
14 Jul 2016 TM01 Termination of appointment of Larry Steven Trachtenberg as a director on 14 July 2016
14 Jul 2016 AP01 Appointment of Ms Dawna Marie Stickler as a director on 14 July 2016
14 Jul 2016 AD01 Registered office address changed from 37 Crediton Hill London NW6 1HS to 3rd Mutual House 70 Conduit Street London W1S 2GF on 14 July 2016
14 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 CH01 Director's details changed for Mr Larry Steven Trachtenberg on 20 November 2015
16 Nov 2015 AP04 Appointment of Nominee Service Holdings Limited as a secretary on 16 November 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 583,001
09 Sep 2015 AD01 Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF England to 37 Crediton Hill London NW6 1HS on 9 September 2015
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2015 AA Group of companies' accounts made up to 31 March 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary on 27 November 2014
28 Nov 2014 AD01 Registered office address changed from Suite 426, Linen Hall 162-168 Regent Street London W1B 5TE to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on 28 November 2014
27 Nov 2014 TM01 Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014
27 Nov 2014 TM01 Termination of appointment of Norman Tovey as a director on 4 July 2013
27 Nov 2014 AP01 Appointment of Mr Larry Steven Trachtenberg as a director on 27 November 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 583,001
06 Aug 2014 AA Full accounts made up to 31 March 2013